THE WATCHLIST

Brokers and platforms on the Cryptofraudhelp watchlist

Name: Cryptofraudhelp Reported Scam Broker Registry
Creator: Cryptofraudhelp
License: https://creativecommons.org/licenses/by-nc/4.0/

Our analysts publish independent risk reviews of the platforms generating the most fraud reports. Search the list below, and if your platform is here, request a free case review.

Brokers and platforms on the Cryptofraudhelp watchlist

Groot Krediet Review: No Verifiable Licence and Thin Transparency

Group As Crypto Review: Recycled Infrastructure and Cloned Sites

grouppictet.crypto Review: Impersonation Risk and Ownership Gaps

Growfic Review: Withdrawal Friction and Investor Complaints

Growth Path 1 Review: Anonymous Ownership and Aggressive Sales

Growth Point Law LLP Review: Flagged for Investor Protection Concerns

Growth Trade Option Review: High-Pressure Onboarding and Weak Controls

GROWTH-XPERT Review: Pressure Tactics and Opaque Ownership

Gruber and Green, Inc. Review: Advance-Fee Pressure and Account Lockouts

Grueland Review: Offshore Setup and Payout Complaints

GS Global Asset Management LLC Review: Flagged for Investor Protection Concerns

GSwap Review: Withdrawal Delays and Thin Disclosure

Gsziben Limited Review: Withdrawal Delays and Thin Disclosure

GTC Global Trade Capital Co. Limited Review: Withdrawal Delays and Moving Requirements

GTC Marketing Management LLC Review: Conversion-Driven Marketing and Hidden Fees

GTI Net (Global Trading and Invest Network) Review: Anonymous Ownership and Aggressive Sales

Gtipoint Global Trading Investment Point Review: Warning-List Listing and Transparency Gaps

Guardarian Review: Offshore Setup and Payout Complaints

Guardian Creative Tax Planners Review: Flagged for Investor Protection Concerns

Guardian International Review: Unaccountable Operator and Payout Delays

Guardian Limited Review: Conversion-Driven Marketing and Hidden Fees

GuardianCA Guardian CA Review: Regulatory Silence and Fund Risk

Guardianca Review: Offshore Setup and Payout Complaints

Gultsara Trading Ltd. Review: Flagged for Investor Protection Concerns

GXglobalmining Review: Unregistered Securities and Warning Notices

H. Taft Private Equity Review: Withdrawal Delays and Moving Requirements

HabitTrade Review: Regulator Warnings and Fund-Safety Risk

Hag Finance Review: Anonymous Ownership and Aggressive Sales

Hakes Investments Review: Flagged for Investor Protection Concerns

Halenson Review: Advance-Fee Pressure and Account Lockouts

Hales Securities Review: Public Warnings and Custody Concerns

Hamilton and Pricehouse Consultancy Review: Regulator Warnings and Fund-Safety Risk

Hamilton Trading Review: Cold-Contact Tactics and Deposit Pressure

Hammond Global Solutions LLC Review: Public Warnings and Custody Concerns

Hampton Capital Management Review: Named on an Official Warning List

Hamza and Associates Review: Flagged for Investor Protection Concerns

Handel Avkastör Review: Regulatory Silence and Fund Risk

Hanworth Weir Ltd. Review: Regulatory Silence and Fund Risk

HAPPYMONI.LIVE Review: Thin Disclosure and Cloned Branding

Harbor Light Securities Inc. Review: Regulator Warnings and Fund-Safety Risk

Harbour Nature Trade Review: Unlicensed Operation and Vague Disclosures

Harc Union Credit Review: Opaque Execution and Margin Terms

Harkins Law Firm Review: Regulator Warnings and Fund-Safety Risk

HARPER & RADFORD PARTNERS LLC Review: Regulator Warnings and Fund-Safety Risk

Harper Stone Review: Withdrawal Delays and Moving Requirements

Harris James Associates Review: Cloned Branding and Withdrawal Blocks

Hartmann & Benz LLC Review: Named on an Official Warning List

Harvest Guard Review: Impersonation Risk and Ownership Gaps

HashVests Review: Pressure Tactics and Opaque Ownership

Haven Avest Review: Unlicensed Operation and Vague Disclosures